Epstein Secrets

g Status: Flagged Classification: For internal use only Good morning Vijay, AML Compliance has reviewed the Fircosoft Alert generated 5/31/18 for Caroline Lang, Grantor/Trustee of The Pierre Trust; Grantor/UBO of The Pierre Trust which owns 50% of Prytanee, LLC, existing client of the Private Bank. Carolin

Regards, Vijay Sawant KYC Case Representative Deutsche CIEl Centre Private Limited - Deutsche Bank Group Wealth Management Etl, (*Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 India Mob 2 CONFIDENTIAL — PURSUANT TO FED. CQN Fe) DENTIAL SDNY_GM_00065123 DB-SDNY-00

approved case # 1898372 —2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art

Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 40000, India From: Bradley Gillin Sent: Wednesday, July 11, 2018 8:07 PM To: Vijay-A Sawant ; Ste

issing anyone or kindly confirm if there are any material changes to this account? I can confirm that the ID dots for Darren Indyke, Richard Kahn & Caroline Lang have expired & updated id's are required only if there are any material changes in this account. Please note that I was unable to extract the SoS f

age001.gif> Vijay Sawant Mt Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway <Etienne Binant _ ICIJ Offshore Leaks Database HIT.pdf> <Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Ch

approved case # 1898372 — 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art

Regards. Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Nina:bal. Nirlon Knowledge Park. Western Express Highway Go n N1 m ai - 400063 , India Tel. Mobile +91 9833729812 From: Bradley Gillin Sent: Wednesday. Jul 11. 2018 8:07 PM

approved case # 1898372 — 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art

Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Goreteaon East, Mumbai - 400063 India Tel. Mobile From: Bradley Gitlin Sent: Wednesday. Juh 11 2018 8. 7 To: Vijay-A S

issing anyone or kindly confirm if there are any material changes to this account? I can confirm that the ID docs for Darren Indyke, Richard Kahn & Caroline Lang have expired & updated id's are required only if there are any material changes in this account. Please note that I was unable to extract the SoS f

gards, ue Vijay Sawant Mt Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090756 CONFIDENTIAL SDN

pstein approved case # — 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art

Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Bradley Gillin Sent: Wednesday, July 11, 2018 8:07 PM To: Vijay-A Sawant <